1
MENSOLA CO 116 LIMITED - 2012-01-11
08107223, 08234157, 07708147, 07523180, 04562240, 07892807, 07297469, 07867601, 07892801, 08107403, 07705088, 07970284, 08528478, 08234154, 07838195, 07737281, 07547511, 08377558, 08377621, 08528483Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Cornwell House, 21 Clerkenwell Green, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-941,876 GBP2023-07-01 ~ 2024-06-30
Officer
2016-08-01 ~ 2024-10-29
IIF 13 - Director → ME
2
REFRESHED RESEARCH LTD
- 2017-12-20
05553033 3rd Floor, Cornwell House, 21 Clerkenwell Green, London, England
Active Corporate (10 parents)
Equity (Company account)
98 GBP2024-06-30
Officer
2016-08-01 ~ 2024-10-29
IIF 9 - Director → ME
3
AYLESWORTH FLEMING EAST MIDLANDS LIMITED
- now 08107403MENSOLA CO 123 LIMITED - 2012-08-09
08107223, 08234157, 07708147, 07523180, 04562240, 07892807, 07297469, 07867601, 07892801, 07705088, 07970284, 08528478, 08234154, 07838195, 07737281, 07547511, 08377558, 08377621, 08528483, 07685116Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Telecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset, England
Dissolved Corporate (9 parents)
Officer
2016-08-01 ~ dissolved
IIF 7 - Director → ME
4
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
1997-09-11 ~ 2001-08-31
IIF 23 - Director → ME
5
Dean Park House, Dean Park Crescent, Bournemouth, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-08-01 ~ 2024-10-29
IIF 8 - Director → ME
6
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-01-22
IIF 16 - Director → ME
7
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-03-31 ~ 2010-01-22
IIF 20 - Director → ME
8
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE ASSOCIATES LIMITED
- 2004-12-09
03876529SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-03-31 ~ 2010-01-22
IIF 17 - Director → ME
2004-12-01 ~ 2005-11-28
IIF 15 - Director → ME
9
MITON ASSET MANAGEMENT LIMITED
- now 01949322MITON INVESTMENTS LIMITED - 2005-12-22
08793015 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2010-03-23 ~ 2012-01-31
IIF 14 - Director → ME
10
IIMIA MITONOPTIMAL PLC - 2008-03-06
03890862IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2009-03-26 ~ 2011-12-05
IIF 19 - Director → ME
11
SENECA INVESTMENT MANAGERS LIMITED
- now 08818279MITON CAPITAL PARTNERS LIMITED - 2014-04-28
08191468 Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2009-06-03 ~ 2012-01-31
IIF 18 - Director → ME
12
SMARTER MEDIA GROUP HOLDINGS LIMITED
15792828 2nd Floor, Dean Park House, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, Dean Park House, Dean Park Crescent, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 3 - Director → ME
14
SPACE & TIME CORPORATE TRUSTEE LIMITED
11421388 Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-06-30
Officer
2018-06-18 ~ 2024-10-29
IIF 11 - Director → ME
15
Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-1,614,813 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-18 ~ 2024-10-29
IIF 12 - Director → ME
Person with significant control
2018-06-18 ~ 2018-07-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-29 ~ 2024-10-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPACE & TIME MEDIA LIMITED
- now 02660562AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
01862633RIFELINE LIMITED - 1992-05-14
Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
3,776,660 GBP2024-06-30
Officer
2016-08-01 ~ 2024-10-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 21 - Has significant influence or control → OE
17
SPACE AND TIME HOLDINGS LIMITED
09976986 Dean Park House, Dean Park Crescent, Bournemouth, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,057,439 GBP2024-06-30
Officer
2016-08-01 ~ 2017-01-31
IIF 6 - Director → ME
2016-02-24 ~ 2024-10-29
IIF 10 - Director → ME